COMPANY OF COOKS LTD.

Company number 03395673

Date	Type	Description	View / Download
07 Sep 2021	AD01	Registered office address changed from First Floor 127 - 133 Charing Cross Road London WC2H 0EW England to 550 Thames Valley Park Drive Reading RG6 1PT on 7 September 2021	(1 page)
11 Mar 2021	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to First Floor 127 - 133 Charing Cross Road London WC2H 0EW on 11 March 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Michael Anthony Lucy as a director on 18 February 2021	(1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
27 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
19 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	(38 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(4 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Dephna House 14 Cumberland Avenue Park Royal London NW10 7QL United Kingdom to 550 Second Floor Thames Valley Park Drive Reading RG6 1PT	(1 page)
07 Apr 2020	TM02	Termination of appointment of Nicholas Thomas as a secretary on 27 March 2020	(1 page)
07 Apr 2020	AP03	Appointment of Mr Adam Seymour as a secretary on 27 March 2020	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Nov 2019	MR01	Registration of charge 033956730002, created on 25 October 2019	(23 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 112.00	(4 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
08 Oct 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2019	AP01	Appointment of Mr William Toner as a director on 30 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Nicholas Thomas as a director on 30 September 2019	(2 pages)
03 Oct 2019	AP03	Appointment of Mr Nicholas Thomas as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of Colin Lees as a secretary on 30 September 2019	(1 page)
03 Oct 2019	PSC02	Notification of Ch & Co Catering Group Limited as a person with significant control on 30 September 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Michael Anthony Lucy as a person with significant control on 30 September 2019	(1 page)
23 Sep 2019	PSC04	Change of details for Mr Michael Anthony Lucy as a person with significant control on 20 September 2019	(2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Michael Anthony Lucy on 20 September 2019	(2 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(37 pages)